Federal officials said the group fraudulently submitted Paycheck Protection Program (PPP) loans for multiple businesses.

James Frank Austin Jr., a former state House candidate who established the Austin Smith Center for Community Development in ...

A federal indictment says Frank James Austin used over $2 million in COVID relief for "personal use" including the purchase ...

Three Michigan residents pleaded guilty to charges relating to a fraud scheme involving over $3 million in pandemic-era ...

A United States (US) court has sentenced the Apetu of Ipetumodu in Osun State, to 56 months in prison over $4.2 million COVID ...

Sandeep Grover had faced more than 12 years in prison for allegedly filing false Paycheck Protection Program loan ...

The U.S. Treasury is seeking to recoup COVID-19 pandemic relief funds from hundreds of local governments that received millions of dollars but never complied with requirements to report how they us… ...

Locally, Los Angeles Mayor Eric Garcetti hopes the relief bill - which is currently a draft of the stimulus package and is making its way through Congress - will provide the city with about $400 ...

Between June 2020 and July 2020, he fraudulently obtained $333,900 in Economic Injury Disaster Loans by submitting four loan ...

The federal government distributed $350 billion to state, local, territorial, and tribal governments as part of the American Rescue Plan approved by Congress and President Joe Biden in 2021.

The U.S. Treasury is trying to recover COVID-19 relief funds from hundreds of local governments that failed to report their spending. The federal government distributed $350 billion to various ...